REGENCY - History of Changes


DateDescription
2024-04-07 delete address 88 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF
2024-04-07 insert address 12 UPPER CRESCENT BELFAST NORTHERN IRELAND BT7 1NT
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-04-07 update registered_address
2024-03-26 delete address 2023 11 & 12 Upper Crescent, Belfast BT7 1NT
2024-03-26 insert address 2024 11 & 12 Upper Crescent, Belfast BT7 1NT
2023-06-06 insert index_pages_linkeddomain independent.ie
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-26 delete address 2022 11 & 12 Upper Crescent, Belfast BT7 1NT
2023-01-26 insert address 2023 11 & 12 Upper Crescent, Belfast BT7 1NT
2023-01-26 insert phone +44 (0) 28 9588 1846
2022-12-30 update statutory_documents 30/03/22 UNAUDITED ABRIDGED
2022-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2022-04-07 update accounts_next_due_date 2022-03-23 => 2022-12-30
2022-03-23 update statutory_documents 30/03/21 UNAUDITED ABRIDGED
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-23
2022-01-07 update num_mort_charges 0 => 3
2022-01-07 update num_mort_outstanding 0 => 3
2021-12-23 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0461440003
2021-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0461440001
2021-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0461440002
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-03-07 delete address 30 UNIVERSITY STREET BELFAST BT7 1FZ
2018-03-07 insert address 88 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update registered_address
2018-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 30 UNIVERSITY STREET BELFAST BT7 1FZ
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-07 delete sic_code 63990 - Other information service activities n.e.c.
2017-05-07 insert sic_code 82990 - Other business support service activities n.e.c.
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-07 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-04 update statutory_documents 11/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-06-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-05-07 update statutory_documents 11/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 insert company_previous_name NET-FINITY LTD
2014-11-07 update name NET-FINITY LTD => AURIENT LTD
2014-10-23 update statutory_documents TRANSFER OF SHARE 01/10/2014
2014-10-13 update statutory_documents COMPANY NAME CHANGED NET-FINITY LTD CERTIFICATE ISSUED ON 13/10/14
2014-10-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-13 update statutory_documents ADOPT ARTICLES 01/10/2014
2014-07-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-07-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-06-24 update statutory_documents 11/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-07-01 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update statutory_documents 11/04/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-20 update statutory_documents 11/04/12 FULL LIST
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIERAN / 11/04/2012
2012-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 11/04/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 11/04/10 FULL LIST
2010-04-28 update statutory_documents SAIL ADDRESS CREATED
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERAN / 11/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HETHERINGTON / 11/04/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-06 update statutory_documents 11/04/09 ANNUAL RETURN SHUTTLE
2009-02-13 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-06-06 update statutory_documents 11/04/08 ANNUAL RETURN SHUTTLE
2008-04-02 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-04-20 update statutory_documents 11/04/07 ANNUAL RETURN SHUTTLE
2007-02-01 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-06-05 update statutory_documents 11/04/06 ANNUAL RETURN SHUTTLE
2006-02-20 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-01-27 update statutory_documents 31/03/04 ANNUAL ACCTS
2005-01-25 update statutory_documents CHANGE OF ARD
2004-04-30 update statutory_documents 11/04/04 ANNUAL RETURN SHUTTLE
2003-05-30 update statutory_documents CHANGE IN SIT REG ADD
2003-05-23 update statutory_documents RETURN OF ALLOT OF SHARES
2003-05-16 update statutory_documents RESOLUTION TO CHANGE NAME
2003-05-09 update statutory_documents CHANGE IN SIT REG ADD
2003-05-09 update statutory_documents CHANGE OF DIRS/SEC
2003-05-09 update statutory_documents CHANGE OF DIRS/SEC
2003-04-11 update statutory_documents ARTICLES
2003-04-11 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-04-11 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-04-11 update statutory_documents MEMORANDUM